Jobaric.com
Website Al Ansari Exchange
Job Description:
We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)
Job Responsibilities:
- Should have strategic decision making skills in terms of compliance & AML related matters and good analytical skills.
- Must be able to depict excellent team work and show `one-team’ attitude towards the entire department and the company, to achieve regulatory and business goals in a balanced approach basis.
- Should have the ability to lead and manage FI Business Partner’s Onboarding / review team and monitor their progress along with defined KPIs in line with stipulated timeframe and quality. Additional responsibilities will include managing other functional teams included in the responsibilities.
- Must have excellent written and spoken English ability; Arabic will be an added advantage but not obligatory.
- Should be able to perform in a high pressured, deadline bound multi-task environment with impeccable output.
Job Requirements:
- Minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.
- Minimum a Bachelor’s degree holder, AML/CFT certifications (CAMS, ICA etc.) is a must.
- Must have at least 5 years of experience in Compliance and AML field within UAE
Job Details:
Company: Al Ansari Exchange
Vacancy Type: Full Time
Job Location: Dubai, United Arab Emirates
Application Deadline: N/A
Jobaric.com